Latest Results from /regulation
/regulation
The US Securities and Exchange Commission has sued Kraken, accusing the crypto trading platform of operating as an unregistered securities exchange, broker, dealer, and clearing agency.
21 November 2023
Mastercard has finally secured formal approval to begin domestic payment processing in China, enabling the US firm to issue yuan-denominated banks cards in the country.
UK fintech Revolut has set its sights on Europe's fixed income market as the next investment option for its clients.
20 November 2023
A lobby group representing Ireland's financial services sector has called on the government to establish a physical centre for fintech firms.
Dozens of technology leaders have signed a letter to Canada's finance minister calling for a clear roadmap for the delivery of a long-awaited open banking framework.
US payday lender Enova has been fined $15 million by the Consumer Financial Protection Burea (CFPB) and banned from offering short-term loans in the wake of "widespread illegal conduct".
16 November 2023
The Monetary Authority of Singapore has brought together banks and tech firms to develop a generative AI risk framework and is now exploring how the technology can be used in the financial services sector.
The UK's Financial Conduct Authority (FCA) has picked OneMarketData for the provision of a new cloud-based market surveillance and visualisation system.
15 November 2023
Nearly 50 countries - including the US, UK, Brazil and Japan - have signed up to new standards starting in 2027 designed to combat cryptocurrency tax evasion.
13 November 2023
Celsius Network has received approval from a New York judge for a restructuring plan that will repay customers’ assets through new company owned by Celsius creditors and managed by Fahrenheit.
10 November 2023
NatWest has scrapped over £7.5 million of former chief executive Alison Rose’s payout following her forced resignation due to the shutdown of Nigel Farage’s bank accounts.
In a filing through Nasdaq, the world’s largest asset manager revealed its plans to create an ETF that holds Ethereum’s ether token (ETH), bolstering its cryptocurrency strategy.
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.